MAYFAIR INVESTEX LIMITED
Overview
| Company Name | MAYFAIR INVESTEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06812930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFAIR INVESTEX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAYFAIR INVESTEX LIMITED located?
| Registered Office Address | Suite 9 New Bedford Road 2nd Floor Crystal House LU1 1HS Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR INVESTEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MAYFAIR INVESTEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ England to Suite 9 New Bedford Road 2nd Floor Crystal House Luton LU1 1HS on Jun 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ England to The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on Dec 16, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Joshua De Haan on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Joshua De Haan on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Joshua De Haan on Feb 01, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MAYFAIR INVESTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE HAAN, Joshua | Secretary | New Bedford Road 2nd Floor Crystal House LU1 1HS Luton Suite 9 England | British | 130378010001 | ||||||
| JOY, Peter David | Secretary | 21 Fitzgerald Avenue BN25 1AU Seaford East Sussex | British | 42741760002 | ||||||
| DE HAAN, Joshua | Director | New Bedford Road 2nd Floor Crystal House LU1 1HS Luton Suite 9 England | England | British | 130378010002 | |||||
| Incorporate Secretariat Limited | Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 136171300001 | |||||||
| DUNSFORD, Ian | Director | 81 Bosworth Road EN5 5NA Barnet Hertfordshire | England | British | 74605290002 |
Who are the persons with significant control of MAYFAIR INVESTEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua James Dehaan | Jan 11, 2017 | New Bedford Road 2nd Floor Crystal House LU1 1HS Luton Suite 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0